Company Information

CIN
U27209PB2012PTC036135
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Non-Ferrous Metal Industries NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
2,000,000
Authorised Capital
2,500,000

Directors

Reymundo Cuevas
Reymundo Cuevas
Director
for over 12 years

Past Directors

Pankaj Gupta
Pankaj Gupta
Director
over 12 years ago

Documents

Form DIR-11-01112018_signed
Notice of resignation filed with the company-01112018
Proof of dispatch-01112018
Form ADT-1-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Details of other Entity(s)-23122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Copy of written consent given by auditor-23122017
Copy of resolution passed by the company-23122017
Copy of the intimation sent by company-23122017
List of share holders, debenture holders;-23122017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Form AOC-4-26102016
Copy of written consent given by auditor-14102016

Frequently Asked Questions

What is the date of Top fasteners (india) private limited incorporation?

Incorporation date of the company is 12 April 2012 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Top fasteners (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Reymundo cuevas
  • Pankaj gupta